Author

Topic: Three Connected Accounts (Read 155 times)

legendary
Activity: 2940
Merit: 7892
November 24, 2023, 10:14:43 PM
#2
There's a bunch of different accounts that have used the same address as http://Moita22, some of which have been previously red tagged:

#PROOF OF REGISTRATION
Forum Username: Moita22
Forum Profile Link : https://bitcointalksearch.org/user/moita22-3536285
Telegram Username: @moita4792
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Addres:
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

#PROOF OF REGISTRATION
Forum Username: 2316k
Forum Profile Link : https://bitcointalksearch.org/user/2316k-3512172
Telegram Username: @mimsultana1
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Addres: 0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

#PROOF OF REGISTRATION
Forum Username: Deritepost
Forum Profile Link : https://bitcointalksearch.org/user/deritepost-3510265
Telegram Username: @mislabonni
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Address
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

#PROOF OF REGISTRATION
Forum Username: Mwhwvsk
Forum Profile Link : https://bitcointalksearch.org/user/mwhwvsk-3505723
Telegram Username: @joban6644
Participated Campaigns: Twitter Facebook Instagram Telegram ans YouTube
BEP-20 Wallet Address: 0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17



We can see that a few different accounts, including Moita22 and Amar jaan, have used the afruja317 twitter handle, so whether Amar jaan is an alt or simply taking credit for Moita22's tweets, they deserve to be tagged as well (oh, they are already tagged).
jr. member
Activity: 966
Merit: 2
November 24, 2023, 07:30:13 AM
#1
Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Moita22
2. Price0077
3. Amar jaan


Proof:

All these accounts use same Twitter Account to do bounty tasks.

PROOF OF REGISTRATION
Forum Username: Price0077
Forum Profile Link: https://bitcointalksearch.org/user/price0077-3580006
Telegram Username: @Price0077
Participated Campaigns: twitter Facebook telegram discord tik tok
BSC Wallet Address: 0xb38c5537ac4543aa51ab68986cdac72ca711a767

The account Amar jaan didn't even bothered to write Proof of Authentication for the bounty he enrolled. But he did use this same wallet address in other bounty.

Proof that he used in another bounty
The link to the spreadsheet: https://docs.google.com/spreadsheets/d/1iQ5Jr8HGaPluzpst-MZwiai34zAer_gIfFwt4C73GMk/edit#gid=882104557

Telegram Spreadsheet number: 658 as Amar jaan

Now this another account Moita22, he has been maintaining the account using another wallet address quite well. But he does bounty through the same twitter account.
#PROOF OF REGISTRATION
Forum Username: Moita22
Forum Profile Link : https://bitcointalksearch.org/user/moita22-3536285
Telegram Username: @moita4792
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Addres:
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17

Unfortunately he has already deleted his past tweets of working but I have link to spreadsheets which has same twitter account used.
1. Bethel: https://docs.google.com/spreadsheets/d/14ZMc_M_D4GTxWVoq4lDEeO4QORfbGF15bnOJJbDW1Ew/edit#gid=858777928
Twitter Spreadsheet Number: 599 as Moita22
2. Ozone Chain: https://docs.google.com/spreadsheets/d/1iQ5Jr8HGaPluzpst-MZwiai34zAer_gIfFwt4C73GMk/edit#gid=969140224
Twitter Spreadsheet Number: 653 as Amar jaan


Reporting:

These alts have not been reported  by me because I donot have merit so it won't be showing any negative trust. Please higher rank senior report this.

Related Addresses:

Twitter Account: https://twitter.com/afruja317

Code:
0xb38c5537ac4543aa51ab68986cdac72ca711a767

Code:
0xc59eaC8ACF09c1F6C1e83F50356Dbd641a8bda17


Miscellaneous:
Bounty Registered
1. Bethel he has used Moita22 account
2. Ozone Chain he has used both Moita22 and Amar jaan account
3. Cogwise 2.0 he has used Price007 account
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